List of Registered Money Services Business with FINCEN

The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) makes available a new list of registered money services businesses. The list provides information per state/territory and reflects information provided by filers. Each is arranged alphabetically – first, by the selected state, then, by each city within the selected state, and finally, by MSB Registrant name within each city. FinCEN said the list should only be used as a general reference for the public and may contain inaccuracies. The list can be downloaded at: https://www.fincen.gov/financial_institutions/msb/msbstateselector.html